The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Miles Nicholas Lewis
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Wooding, Sarah Kate
    Hr Manager born in March 1974
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    DAVID JAMES LETTING & PROPERTY MANAGEMENT LIMITED - now
    KIERDUNC (SERVICES) 1900 LTD - 2004-03-04
    187c, Southborough Lane, Bromley, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,806 GBP2024-01-31
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Adams, Ansell Raphael
    Individual
    Officer
    1997-05-14 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 2
    Solts, Stanley
    Solicitor born in July 1936
    Individual
    Officer
    1995-03-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Fletcher, Alice Patricia
    Individual
    Officer
    1999-07-23 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Galer, Ronald Clifford
    Individual
    Officer
    1996-11-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 5
    Axford, Jennifer
    Director born in February 1945
    Individual
    Officer
    1997-03-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 6
    Sperring, Ben James
    Media Sales born in August 1983
    Individual
    Officer
    2014-11-06 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Chase, Nicholas James Mark
    Individual
    Officer
    1996-05-22 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Coleman, Martin
    Marketing Manager born in October 1953
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2009-02-10
    OF - Director → CIF 0
  • 9
    Andrea, Michael
    Salesman
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 10
    Sibthorpe, Graham
    Engineer born in July 1967
    Individual
    Officer
    2006-04-24 ~ 2008-04-07
    OF - Director → CIF 0
  • 11
    Burridge, Adrienne Bridget
    Public Relations born in April 1966
    Individual
    Officer
    1996-05-22 ~ 1997-05-11
    OF - Director → CIF 0
  • 12
    Taylor, Steven
    Solicitor
    Individual (12 offsprings)
    Officer
    1995-11-06 ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    Pollard, Sarah Grace
    Individual
    Officer
    1995-03-01 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 14
    Allen, Linda Anne
    Regional Manager born in September 1953
    Individual
    Officer
    1997-05-15 ~ 2006-04-24
    OF - Director → CIF 0
  • 15
    Bannister, Joanne
    Hr Officer born in February 1978
    Individual
    Officer
    2006-04-24 ~ 2007-01-19
    OF - Director → CIF 0
  • 16
    Huntley, Elaine Joanne
    Housewife born in April 1956
    Individual
    Officer
    2012-09-05 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Storer, Marion Francis
    Advertising born in August 1966
    Individual
    Officer
    1996-05-22 ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    Mellish, Andrew Paul
    Marketing Manager
    Individual
    Officer
    2009-01-13 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 19
    Talty, Craig
    Consultant born in April 1984
    Individual
    Officer
    2015-11-04 ~ 2017-12-04
    OF - Director → CIF 0
  • 20
    Sperring, Donald James
    Individual
    Officer
    2013-12-16 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 21
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-24 ~ 1995-02-23
    PE - Nominee Secretary → CIF 0
  • 22
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-24 ~ 1996-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

35 THE AVENUE MANAGEMENT COMPANY LIMITED

Previous name
AEROTRONICS LIMITED - 1995-03-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
28 GBP2023-12-31
28 GBP2022-12-31
Total Assets Less Current Liabilities
28 GBP2023-12-31
28 GBP2022-12-31
Equity
Called up share capital
28 GBP2023-12-31
28 GBP2022-12-31
Equity
28 GBP2023-12-31
28 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
28 GBP2023-12-31
28 GBP2022-12-31

  • 35 THE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    AEROTRONICS LIMITED - 1995-03-08
    Registered number 03013602
    187c Southborough Lane, Bromley, Kent BR2 8AR
    Private Limited Company incorporated on 1995-01-24 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.